LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

GRUPO TCI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,1681,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
79460 Mercantil
Registration date
21/10/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights GRUPO TCI,S.A.

Currency
US DOLLAR
Share capital
1,400,000.00

Executives GRUPO TCI,S.A. (7)

Name
Role
Links
View
  • Name HOWARD MARTIN KAUFMAN President 12
    Role: President
    Links: 12
  • Name ARELIS ALMANZA CEDEÑO Secretary 7
    Role: Secretary
    Links: 7
  • Name EVA CAL BARRIA Subscriber 116
    Role: Subscriber
    Links: 116
  • Name MARIO CAL HERNANDEZ Subscriber 76
    Role: Subscriber
    Links: 76
  • Name HOWARD MARTIN KAUFMAN Director 12
    Role: Director
    Links: 12
  • Name ARELIS ALMANZA CEDEÑO Director 7
    Role: Director
    Links: 7
  • Name MATTHYSSE Y ASOCIADOS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name JOHN JAMES HARRISON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA AJERCERA SIMULTANEAMENTE E INDEPENDIENTEMENTE EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TCI,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 37863/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 37863/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 37863/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence GRUPO TCI,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About GRUPO TCI,S.A.: Summary of GRUPO TCI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/1981. Estimated traffic: 39 total visits (peak 6). Position: #416,168 of 1,007,204. See representatives, branches, documents and filings.